REDKAPS SL

Hoja M485851· NIF B85729218

Struck off · 11/10/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
07/09/2009

Legal information

Legal information for REDKAPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date07/09/2009
LocalityMadrid
Register referenceTomo 26963 · Folio 46 · Hoja M485851
StatusBaja

Activity

REDKAPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2009. The Spanish commercial register has published 15 filings for this company, from 7 September 2009 to 11 October 2017, across 7 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Baja”.

Corporate purpose

-Actuar en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 5
  2. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 5
  3. DisoluciónPublished 11/10/2017· Registered 02/10/2017· I/A 5
  4. ExtinciónPublished 11/10/2017· Registered 02/10/2017· I/A 5
  5. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 4
  6. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 4
  7. Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 4
  8. Cambio de objeto socialPublished 14/03/2013· Registered 06/03/2013· I/A 4
  9. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 3
  10. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 3
  11. Modificaciones estatutariasPublished 05/11/2012· Registered 22/10/2012· I/A 3
  12. Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 2
  13. NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 2
  14. ConstituciónPublished 07/09/2009· Registered 26/08/2009· I/A 1
  15. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 1

Changes

  1. 11/10/2017Disolución
  2. 11/10/2017Extinción
  3. 14/03/2013Cambio de objeto social

    -Actuar en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito,.

  4. 14/03/2013Modificaciones estatutarias
  5. 05/11/2012Modificaciones estatutarias

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 4 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/10/2017#4573102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REDKAPS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ PEDRO LUIS;MORA ANTON PATRICIA. Nombramientos. Liquidador: LIZAN FERNANDEZ JOSE SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 26963 , F 46, S 8, H M 485851, I/A 5 ( 2.10.17).
  2. 14/03/2013#2177207
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    REDKAPS SL. Ceses/Dimisiones. Adm. Unico: MAROTO CORTES GUILLERMO. Nombramientos. Adm. Solid.: LOPEZ LOPEZ PEDRO LUIS;MORA ANTON PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 05/11/2012#1968722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REDKAPS SL. Ceses/Dimisiones. Consejero: MARTIN ESPALLARGAS GUILLERMO. Vicepresid.: MARTIN ESPALLARGAS GUILLERMO. Consejero: MORA ANTON PATRICIA. Secretario: MORA ANTON PATRICIA. Con.Delegado: MARTIN ESPALLARGAS GUILLERMO. Consejero: MAROTO CORTES GU…
  4. 29/07/2010#824531
    Ceses/DimisionesNombramientos
    REDKAPS SL. Ceses/Dimisiones. Consejero: HERRANZ VILLACORTA JAVIER JOSE. Presidente: HERRANZ VILLACORTA JAVIER JOSE. Nombramientos. Consejero: MAROTO CORTES GUILLERMO. Presidente: MAROTO CORTES GUILLERMO. Datos registrales. T 26963 , F 45, S 8, H M 4…
  5. 07/09/2009#374668
    ConstituciónNombramientos
    REDKAPS SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: Servicios financieros, fiscales y contables. Organización de eventos deportivos. Intervención en operaciones de intermediación, ya sea por cuenta propia o ajena en todo tipo …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES PICO DE VELASCO, NUMERO 33, 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province